Advice 1: How to know whether the registered firm

Getting the best commercial offers from the unknown organizations, and preparing to sign a contract with them, many organizations hope for the integrity of new partners and validate provided information. Meanwhile, the fraudsters are developing the whole operation to commit the illegal transactions resulting in the suffering of honest, but credulous of the company. And only need, first, to know whether the registered firm.
How to know whether the registered firm
Instruction
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Go to the official website of the Federal tax service of Russia http://www.nalog.ru/, which provides a new, convenient service that allows you to check the details of your business, and get information from the source. Here you will get access to the information contained in the Unified state register of legal entities on the date of application.
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Select the tab in the horizontal top menu "E-services". On the opened page, find the section "Check yourself and the contractor, allowing to access directly to the desired database information. To navigate click on the section name or type in the search box address service http://egrul.nalog.ru/.
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To request the database to EGRUL enter in the active field, all existing information about the organization you are interested in. It is not necessary to fill in all the fields, it is enough that you know. It may be tin, bin, UAH or company name. To speed up the search can enter and the rest is known to you the details of the company (date of registration, address, etc.). So you don't have to choose the desired organization from the list proposed by the system. Enter the special code listed on the page next to the active window and click "search". Here you can find all the information you want associated with the state registration of the counterparty and changes in status.
Useful advice
After receiving such information, you can take them into account when making decisions about partnership, but don't leave and other opportunities to test your partner. Since the firms listed in the register may not be actually because have completed all procedures related to the liquidation of the company, and therefore, information about such changes in the registry.

Advice 2 : How to check company registration

The increased number of scammers and one-day firms, forcing business leaders to be extremely careful when entering into transactions. To check the trustworthiness of a potential partner, you can use several ways. Choose the most suitable option for you and carry out all their transactions without risk.
How to check company registration
Instruction
1
Go to the official website of the Federal Tax Service. Select the region and city of registration you are interested in the firm. Then enter in the window the address of the company. You will see page with list of companies. If the firm is dummy, then the specified address was not one company or firm not listed in the database. If the address really was interested in you, then everything is fine.
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Take advantage of regional Internet resource on and check all kinds of black lists. In these sections you can view a list of dummy companies, companies who did not submit reports and did not pay taxes. However, this method of verification can not be considered absolutely reliable, as it is unknown how often the database is updated.
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You can contact the local Department of the tax service and request an extract from the state register. However, this service will cost you 200 rubles. Interesting information on provide you with within 5 days. If the accuracy of the data provided to you as a potential partner needs to get faster, make an urgent request. Provide information on the following day, but will have to pay 400 rubles.
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Go to the commercial reference Agency, which cooperates with the IRS and make a request for inspection. 'These companies can be viewed on the official website of the tax service. The cost of the service varies from 400 to 800 rubles. Data may be given within 20 minutes.
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Contact your local police Department and make a request to check the Director of the organization in the list of persons who have no right to occupy senior positions. This service costs 100 and lasts for 5 days.
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Ask your potential partner to provide you with copies of the constituent documents. The Charter of the enterprise, the data on registration and statement on the account are considered public documents and shall not represent any trade secrets. Refusal to provide information should alert you.

Advice 3 : How to find the details of the company

The need to find details of the firms, enterprises may, for any reason. They may be required at the conclusion of the agreement or contract, and for remittances of money or property claims. The most reliable information you can obtain on the official websites of the tax authorities that produce registration of all enterprises in the country.
How to find the details of the company
Instruction
1
On the official website on the "Information entered in the Unified state register", you can obtain on request information provided by the organization at the time of registration, as well as information about available licenses, registration as insured in the funds and information about registration. Free you'll be able to learn the following details of the company: its full name, legal address, codes - bin, UAH, INN and KPP.
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On another official website of the "certificate of incorporation", you can request an extended certificate of incorporation, which will indicate details of your company. Information about third-party organization can only be granted to public authorities, other state bodies, courts and bodies of state extra-budgetary funds. On the provision of information about the banking details to a third party, under paragraph 23,PP. b "of the Ordinance to EGRUL", there is a ban. It concerns both individuals and legal entities.
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On the websites of some cities such as Saint Petersburg, as a charged service by ordering which you will be able to know the banking details of businesses registered in the city. Their INN begin with region code number 78. If the first request information, the request will be provided free of charge.
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To get information about the details of the company, including a Bank, you can, by making a request to the tax inspection with the decision of the court. The reason for this is the Federal law "On enforcement proceedings". Its provisions give a right to the claimant having a valid Executive document, get registered in the tax body of information about the debtor's accounts, open them in banks and other credit institutions.
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To get information about the details of the company-debtor, define its territorial identity and the tax authority where it is registered. Write a letter to the head of the tax inspection with a request to provide information about their existing debtor accounts. Attach to the application a certified copy of the writ and the power of attorney, if on behalf of your organization will act in its representative. Information on request tax you are required to provide within 7 working days.

Advice 4 : How to find the legal address of the organization

A legal entity in its content can be commercial or non-commercial, have different legal forms and objectives, but to all uniform requirements for registration of constituent documents and registration of a legal entity.
How to find the legal address of the organization
Instruction
1
One of the basic requirements for registration of a legal entity is the organization has a legal address. Under the legal address of the organization understand and find the address of the Executive body of the legal entity. The Executive body of the organization is the head.
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In most cases, the actual and legal addresses do not match. It is therefore very important when signing the contract, to pay attention to the presence in the details of the partner, legal and actual addresses. The organization can change the actual address each month, but to change the legal address more difficult. With the change of legal address you need to make changes in the constituent documents, notarized application, pay the state fee for registration actions associated with entering information into the unified state register of legal entities, and it is not easy and takes time.
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If the organization changed its address location, and you need to find her something easier to start with a legal address. If you are in the contract passed copies of constituent documents, legal address can be found in the Charter of the organization. If copies of documents are not provided, it is possible to appeal in Federal tax service and request an extract from the unified state register of legal entities For the provision of extracts required to pay the state fee.
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There is an easier way to know the legal address of the organization. To do this, go to the website of the Unified state register of legal entities, which is owned by the Federal tax service of the Russian Federation, fill out the required fields and receive information. For more information via the website you need to know: the basis of the state registration number (OGRN) individual taxpayer number (INN) of the legal entity. To fill out the organization name, the organization name is written out in full without abbreviations, if it is a limited liability company, and you have to write, you can't replace the abbreviation LLC.
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Through the Internet you can find many references of organizations where you can also find information on legal entity, but to check the accuracy of the information difficult. Typically, the reference form on the basis of the unified state register of legal entities, but it is unlikely that the creators of the directories trace changes in it.
Useful advice
http://egrul.nalog.ru/ information on state registration of legal entities, the site on
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